| Name: | BELAIR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1983 (41 years ago) (Companies founded in December 1983) |
| Entity Number: | 882605 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 5th Avenue, 9th Floor, New York, NY, United States, 10017 |
| Principal Address: | FirstService Residential Inc. NY, 575 5th Avenue, 9th Floor, New York, NY, United States, 10017 |
Shares Details
Shares issued 200000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL INC. NY | DOS Process Agent | 575 5th Avenue, 9th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CAROL BERENS | Chief Executive Officer | 235 WEST 105TH STREET, APT. 9F, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-07-25 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 1 |
| 2023-12-14 | 2023-12-14 | Address | 235 WEST 105TH STREET, APT. 9F, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-03-07 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 1 |
| 2023-06-15 | 2023-12-14 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 1 |
| 2023-02-28 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 1 |
| 2017-12-01 | 2023-12-14 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2017-12-01 | 2023-12-14 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2012-03-30 | 2017-12-01 | Address | C/O M6RE, 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-01-08 | 2017-12-01 | Address | 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214000555 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 220215002964 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 191202061893 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007444 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007402 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217006129 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120330002030 | 2012-03-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 100517002376 | 2010-05-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 090108002571 | 2009-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 051205002499 | 2005-12-05 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
